1. Date of Annual Shareholders' Meeting: June 23, 115

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Not applicable

3. Important Resolution Item Two, Articles of Incorporation Amendment: Not applicable

4. Important Resolution Item Three, Business Report and Financial Statements: 114th fiscal year business report, consolidated financial statements, auditor's review report, and Supervisory Committee review report

5. Important Resolution Item Four, Election of Directors: Elected the following nine directors: Mr. Hsiao Chung-Mou Mr. Chen Chia-Wen Mr. Hsu Chun-Jen Mr. Lin Yung-Chien Mr. Hata Nobuyuki Mr. Yamashita Masashi Mr. Chiang Chun-Te Mr. Ito Takeshi Mr. Huang Tatsufumi

6. Important Resolution Item Five, Other Matters: Not applicable

7. Other Matters to be Disclosed: Not applicable

FACT BOX

  • Source: PR Times
  • Category: Event
  • Organizations: The Tokyo Star Bank, Limited